Never transfer money to a stranger. Know who you are dealing with. A money transfer is
like cash.
Never send money in the following situations:-
To make a charity donation or to pay an internet merchant for supplies during a
pandemic, natural disaster, or other crisis.
To receive money (examples: lottery winnings, prize, job offer or loan).
To pay a government taxing authority or the police.
To buy a car, puppy, another unique or high-value item, or to make an apartment
deposit
Never send money without checking out the story. Reach out to that friend or family
member you heard is in need first.
If it sounds too good to be true, it probably is.
Never give your transaction reference number to anyone other than the person you intend
to receive the money.
Sellers and telemarketers can't take money transfer payments from people in the US for
something they're selling through
telemarketing. If you've lost money to a scam via Legal Remit, call Legal Remit at
0435022761 or 0419850130.
